Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
F. Berndes Limited
- Incorporated
- 10 January 1931 (95 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Frederick Howard Berndes
- Owned by
- Frederick Howard BerndesRoss George Berndes
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 145 Hertford RoadEdmonton LondonN9 7EL
Charges
- Total
- 23
- Outstanding
- 21
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Berndes, Frederick Howard
Director · Appointed 6 July 1994
British
Born November 1955
British
Born April 1958 (68)
Berndes, Frederick Howard
Secretary
British
Officer history (3 former)
15 May 2019
Resigned Berndes, Kathleen Mary as Director
29 July 2006
Resigned Berndes, Frederick James Henry as Director
6 July 1994
Appointed Berndes, Frederick Howard as Director
6 July 1994
30 March 1993
Resigned Harnett, Dennis John as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Frederick Howard Berndes
Individual · Notified 21 April 2026
Owns 25–50% of shares
British
Born November 1955
British
Born April 1958 (68)
Former controllers (2)
8 November 2023
Ceased Frederick Howard Berndes — Owns 25–50% of shares
8 November 2023
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Notification of a person with significant control | |||
| 21 April 2026 | Notification of a person with significant control | |||
| 20 April 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 20 April 2026 | Cessation of a person with significant control | |||
| 20 April 2026 | Cessation of a person with significant control |
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